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Nightshade Devco Limited

Adresa
5th Floor,North Side
7/10 Chandos Street
London
W1G 9DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
Company No. 13243422 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Npd Top Devco Limited Status: Active Notified: 29/11/2021 Companies House Number: 13723626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nightshade Investco Limited Status: Ceased Notified: 03/03/2021 Ceased: 29/11/2021 Companies House Number: 12534192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Beolchini, Aldo Cavendish Square, London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 09/1974 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Grier, Ross Cavendish Square, London, United Kingdom Status: Active Notified: 03/03/2021 Date of Birth: 06/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 03/03/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Nextpower SPV 13 Limited Status: Active Notified: 24/03/2021 Companies House Number: 12571037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 17 Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 18 Limited Status: Active Notified: 07/12/2022 Companies House Number: 14527264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 9 Limited Status: Active Notified: 24/03/2021 Companies House Number: 12043717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextpower Bindwell Limited Status: Ceased Notified: 24/03/2021 Ceased: 31/03/2023 Companies House Number: 12039516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextpower Chapel Limited Status: Ceased Notified: 24/03/2021 Ceased: 31/03/2023 Companies House Number: 12039488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower Locks Farm Limited Status: Ceased Notified: 24/03/2021 Ceased: 07/11/2024 Companies House Number: 12149422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nextpower Pentlow Limited Status: Ceased Notified: 24/03/2021 Ceased: 29/11/2021 Companies House Number: 12149394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 14 Limited Status: Ceased Notified: 24/03/2021 Ceased: 29/11/2021 Companies House Number: 12571950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nextpower SPV 15 Limited Status: Ceased Notified: 24/03/2021 Ceased: 29/11/2021 Companies House Number: 12571979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors